OMNICOMFORT
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Board 1
CA Heating
Current
Director (not named in the articles) · since 23-04-2026 · term without a fixed end · Private limited company · permanent representative: CINIJA Altin
Permanent representatives 1
CINIJA Altin
Current
Permanent representative · appointed in the act of 27-04-2026 · for CA Heating
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-04-2026Owners and capital
Shareholders
At incorporation
act of 27-04-2026 ↗
- SELMANI Mehmet 100 shares (50%) · €10,000 in cash
- CINIJA Altin 100 shares (50%) · €10,000 in cash
Capital transactions
Capital over time
- 27-04-2026 Incorporation · €20,000 · 200 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| CA Heating |
|
| Sanisel |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bevoegdheden van het bestuursorgaan, elke bestuurder kan bijzondere machten toekennen aan elke mandataris”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennisnemen van dit register betreffende hun effecten”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van 3 jaar, één of meerdere commissarissen”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Articles of association, deed of 27-04-2026 (in Dutch)